Coyle Hamilton Holdings (UK) Limited

General information

Name:

Coyle Hamilton Holdings (UK) Ltd

Office Address:

30 Finsbury Square EC2P 2YU London

Number: 02701073

Incorporation date: 1992-03-26

Dissolution date: 2020-04-11

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 02701073 32 years ago, Coyle Hamilton Holdings (UK) Limited had been a private limited company until 2020-04-11 - the date it was formally closed. The company's last known mailing address was 30 Finsbury Square, London. The company was known under the name Richardson Hosken Group until 1996-07-29, at which point the name was replaced by Coyle Hamilton (UK). The definitive was known under the name took place on 1998-02-06.

When it comes to this business, many of director's assignments have so far been met by Rosemary H. and Katherine C.. Out of these two people, Katherine C. had supervised the business for the longest period of time, having been a member of the Management Board for four years.

The companies that controlled this firm were: Willis Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Lime Street, EC3M 7DQ and was registered as a PSC under the registration number 00621757.

  • Previous company's names
  • Coyle Hamilton Holdings (UK) Limited 1998-02-06
  • Coyle Hamilton (UK) Limited 1996-07-29
  • Richardson Hosken Group Limited 1992-03-26

Company staff

Rosemary H.

Role: Director

Appointed: 17 August 2018

Latest update: 13 March 2024

Katherine C.

Role: Director

Appointed: 29 January 2016

Latest update: 13 March 2024

Role: Corporate Director

Appointed: 08 September 2010

Address: London, EC3M 7DQ

Latest update: 13 March 2024

People with significant control

Willis Group Limited
Address: 51 Lime Street, London, EC3M 7DQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 00621757
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 24 August 2019
Confirmation statement last made up date 10 August 2018

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Officers Resolution
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Dormant company accounts made up to December 31, 2016 (AA)
filed on: 19th, July 2017
accounts
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  • 74990 : Non-trading company
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